This month’s highlighted DOJ enforcement proceedings were against: New York State Assembly Speaker Sheldon Silver (here); and Institute For Cardiovascular Excellence (here).

DOJ Fraud Settlements

The DOJ settled False Claims Act and other fraud allegations with Sanden Corp., Nation’s Best Home Health Care, Composite Engineering, Lafferty Enterprises, Anadarko Petroleum,Kerr McGee, Health One Pharmaceuticals, and Daiichi Sankyo, among others, for a total recovery of more than $5 billion. Many of these matters were initiated by whistleblowers under the qui tam provisions of the False Claims Act. Click here.

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If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please click here.